PARADIGM NORTON HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£275
-11.3% lowest in 3 filed years
Net assets
£945K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- PARADIGM NORTON HOLDINGS LIMITED 2014-10-28 → present
- PARADIGM NORTON 2014 LIMITED 2014-06-11 → 2014-10-28
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £991,302 | £884,965 | |
| Cash | £442 | £310 | £275 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £945,473 | £945,438 | |
| Equity | £3,265,050 | — | £945,438 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- PARADIGM NORTON HOLDINGS LIMITED · parent
- Paradigm Norton Financial Planning Limited 100%
- Wollen Michelmore Financial Planning Limited 75%
- Clover Financial Planning Limited 100%
- Tower Hill Associates Limited 100%
- Paradigm Financial Planning Limited 100%
Significant events
- “Subsequent to the year end, the company completed the liquidation of its wholly owned dormant subsidiary, Tower Hill Associates Limited. The decision to liquidate was part of a broader restructuring initiative aimed at simplifying the corporate structure of the group.”
- “Subsequent to the year end, the company has entered into negotiations for the sale of its freehold property, Paradigm House. Consideration of £1m has been agreed in principle. As part of the transaction, the company intends to enter into a leaseback arrangement for a portion of the property, enabling continued operational use of part of the premises.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHAN, Jayne | Secretary | 2024-09-18 | — | — |
| FOWLER, Matthew Paul | Director | 2016-04-01 | Mar 1977 | British |
| HANN, Philippa Ann | Director | 2023-04-01 | Jun 1977 | British |
| HORNER, Barry David | Director | 2014-06-11 | Jun 1960 | British |
| KELLY, David Huw | Director | 2023-04-01 | May 1987 | British |
| RAINBIRD, Caroline Mary Anne | Director | 2025-11-29 | Mar 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGWOOD, John Peter | Secretary | 2016-04-01 | 2024-09-09 |
| CHILD, Richard John | Director | 2016-04-01 | 2021-03-31 |
| GREGORY, Kevin John | Director | 2016-04-01 | 2023-03-31 |
| PRATT, William John | Director | 2014-06-11 | 2025-09-30 |
| STURKEY, Ruth Eileen | Director | 2021-04-01 | 2025-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type group | |
| 2025-10-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-15 | AA | accounts | Accounts with accounts type group | |
| 2023-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-11.3%
£310 £275
lowest in 3 filed years
-
Net assets
0%
£945,473 £945,438
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers